| Entity Name: | CENTURION INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 22 Oct 1993 (31 years ago) |
| Date of dissolution: | 24 Sep 1999 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (25 years ago) |
| Document Number: | P93000073326 |
| FEI/EIN Number | 65-0443491 |
| Address: | 444 BRICKELL AVE, SUITE 500, MIAMI, FL 33131 |
| Mail Address: | 444 BRICKELL AVE, SUITE 500, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAKEFIELD, THOMAS H | Agent | SUITE 202, KEY BISCAYNE BANK BLDG., 91 WEST MCINTYRE STREET, KEY BISCAYNE, FL 33149 |
| Name | Role | Address |
|---|---|---|
| MASTELLARI, LISA M | President | 444 BRICKELL AVE, #500, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| MASTELLARI, LISA M | Director | 444 BRICKELL AVE, #500, MIAMI, FL 33131 |
| GONZALEZ, JULIA | Director | 444 BRICKELL AVE #500, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ, JULIA | Secretary | 444 BRICKELL AVE #500, MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1998-07-22 | 444 BRICKELL AVE, SUITE 500, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 1998-07-22 | 444 BRICKELL AVE, SUITE 500, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-07-22 |
| ANNUAL REPORT | 1997-03-25 |
| ANNUAL REPORT | 1996-06-21 |
| ANNUAL REPORT | 1995-04-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
